BIGCHANGE LIMITED

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BIGCHANGE LIMITED

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Key Data

Status

Active

Company No.

08189817Copy
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Incorporation date

23/08/2012

Size

Full

Contacts

Registered address

Registered address

3175 Century Way, Leeds LS15 8ZBCopy
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Latest events (Record since 23/08/2012)
dot icon18/08/2026
Confirmation statement made on 2026-08-15 with no updates
dot icon18/04/2026
Full accounts made up to 2024-12-31
dot icon02/03/2026
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Leeds LS15 8ZB on 2026-03-02
dot icon31/01/2026
Appointment of Ms Maria De La Guerre as a director on 2025-12-24
dot icon28/10/2025
Termination of appointment of Jonathan Eastgate as a secretary on 2025-09-30
dot icon27/10/2025
Appointment of Ashley Mehlman as a director on 2025-09-30
dot icon27/10/2025
Termination of appointment of Jonathan Eastgate as a director on 2025-09-30
dot icon27/10/2025
Termination of appointment of Gary Specter as a director on 2025-09-30
dot icon27/10/2025
Appointment of Ashley Mehlman as a secretary on 2025-09-30
dot icon28/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon28/03/2025
Appointment of Mr Jonathan Eastgate as a secretary on 2024-10-25
dot icon05/12/2024
Registration of charge 081898170004, created on 2024-11-28
dot icon01/11/2024
Appointment of Mr. Gary Specter as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Martin Harry Port as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Richard Shane Warley as a director on 2024-10-25
dot icon01/11/2024
Appointment of Mr. Jonathan Eastgate as a director on 2024-10-25
dot icon30/10/2024
Satisfaction of charge 081898170003 in full
dot icon17/09/2024
Full accounts made up to 2023-12-31
dot icon12/09/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon12/12/2023
Registered office address changed from 3150 Century Way Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2023-12-12
dot icon02/09/2023
Full accounts made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon02/09/2022
Confirmation statement made on 2022-08-23 with no updates
dot icon05/05/2022
Full accounts made up to 2021-12-31
dot icon04/04/2022
Termination of appointment of Claudia Jane Munn as a secretary on 2022-04-04
dot icon04/04/2022
Termination of appointment of Claudia Jane Munn as a director on 2022-04-04
dot icon24/01/2022
Termination of appointment of Andrew Joseph Scully as a director on 2021-12-31
dot icon06/01/2022
Memorandum and Articles of Association
dot icon06/01/2022
Resolutions
dot icon23/12/2021
Registration of charge 081898170003, created on 2021-12-22
dot icon18/10/2021
Termination of appointment of Andrew Joseph Scully as a secretary on 2021-10-18
dot icon18/10/2021
Appointment of Mrs Claudia Jane Munn as a director on 2021-10-18
dot icon18/10/2021
Appointment of Mr Richard Shane Warley as a director on 2021-10-18
dot icon18/10/2021
Appointment of Mrs Claudia Jane Munn as a secretary on 2021-10-18
dot icon10/09/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon06/07/2021
Full accounts made up to 2020-12-31
dot icon11/02/2021
Notification of Bigchange Group Limited as a person with significant control on 2021-02-03
dot icon09/02/2021
Cessation of Martin Harry Port as a person with significant control on 2021-02-03
dot icon09/02/2021
Cessation of Amanda Lorrain Port as a person with significant control on 2021-02-03
dot icon08/01/2021
Full accounts made up to 2019-12-31
dot icon25/08/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with updates
dot icon18/09/2018
Resolutions
dot icon28/08/2018
Registered office address changed from Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL England to 3150 Century Way Thorpe Park Leeds LS15 8ZB on 2018-08-28
dot icon28/08/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon23/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon15/08/2017
Satisfaction of charge 081898170002 in full
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/08/2016
Confirmation statement made on 2016-08-23 with updates
dot icon16/06/2016
Registration of charge 081898170002, created on 2016-06-16
dot icon09/06/2016
Satisfaction of charge 1 in full
dot icon27/01/2016
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL on 2016-01-27
dot icon26/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon26/03/2014
Previous accounting period shortened from 2014-08-31 to 2013-12-31
dot icon26/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon20/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon20/09/2013
Secretary's details changed for Mr Andrew Joseph Scully on 2013-08-31
dot icon20/09/2013
Director's details changed for Mr Andrew Joseph Scully on 2013-08-31
dot icon20/09/2013
Director's details changed for Mr Martin Harry Port on 2013-08-31
dot icon17/04/2013
Particulars of a mortgage or charge / charge no: 1
dot icon23/08/2012
Incorporation
2023
change arrow icon+83.60 % *

* during past year

Total Assets

£12,404,178.00
2023
change arrow icon10 *

* during past year

Number of employees

221
2023
change arrow icon+225.72 % *

* during past year

Cash in Bank

£3,287,356.00

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
15/08/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
211
-23.45M
6.76M
0.00
1.01M
30.20M
-
-
-
-
-
2023
221
-28.81M
12.40M
0.00
3.29M
41.21M
-
-
-
-
-
2023
221
-28.81M
12.40M
0.00
3.29M
41.21M
-
-
-
-
-

2023

Employees

221 Ascended5 % *

Net Assets(GBP)

-28.81M £Descended-22.88 % *

Total Assets(GBP)

12.40M £Ascended83.60 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.29M £Ascended225.72 % *

Total Liabilities(GBP)

41.21M £Ascended36.46 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIGCHANGE LIMITED

BIGCHANGE LIMITED is an Active company incorporated on 23/08/2012 with the registered office located at 3175 Century Way, Leeds LS15 8ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 221 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGCHANGE LIMITED?

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BIGCHANGE LIMITED is currently Active. It was registered on 23/08/2012 .

Where is BIGCHANGE LIMITED located?

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BIGCHANGE LIMITED is registered at 3175 Century Way, Leeds LS15 8ZB.

What does BIGCHANGE LIMITED do?

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BIGCHANGE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BIGCHANGE LIMITED have?

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BIGCHANGE LIMITED had 221 employees in 2023.

What is the latest filing for BIGCHANGE LIMITED?

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The latest filing was on 18/08/2026: Confirmation statement made on 2026-08-15 with no updates.